D4E MULBERRY LIMITED
Company number 04367731 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Director's details changed for Mr. Richard Geoffrey Little on 2026-05-22 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr. Neil Rae on 2026-05-22 · 2 pages | View document |
| 28 May 2026 | Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on 2026-05-28 · 1 page | View document |
| 28 May 2026 | Change of details for D4E Mulberry (Holdings) Limited as a person with significant control on 2026-05-22 · 2 pages | View document |
| 6 Feb 2026 | Director's details changed for Cameron Hannah Mcclure on 2026-02-06 · 2 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 3 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 25 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 23 Jan 2025 | Second filing for the appointment of Mr Cameron Hannah Mclure as a director · 3 pages | View document |
| 9 Jan 2025 | Appointment of Mr Cameron Hannah Mcclure as a director on 2024-12-31 · 2 pages | View document |
| 9 Jan 2025 | Termination of appointment of Gershon Daniel Cohen as a director on 2024-12-31 · 1 page | View document |
| 13 Aug 2024 | Accounts for a small company made up to 2024-03-31 · 24 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 1 Feb 2024 | Appointment of Mr Gershon Daniel Cohen as a director on 2024-01-31 · 2 pages | View document |
| 1 Feb 2024 | Termination of appointment of Terence Ryan as a director on 2024-01-31 · 1 page | View document |
| 26 Jan 2024 | Appointment of Mr Frank David Laing as a director on 2024-01-19 · 2 pages | View document |
| 26 Jan 2024 | Termination of appointment of Martin Timothy Smith as a director on 2024-01-19 · 1 page | View document |
| 21 Nov 2023 | Current accounting period extended from 2024-03-30 to 2024-03-31 · 1 page | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2023-03-31 · 24 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 13 Sep 2022 | Accounts for a small company made up to 2022-03-31 · 26 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 12 Oct 2021 | Termination of appointment of Sarah Elizabeth Lilley as a director on 2021-10-12 · 1 page | View document |
| 12 Oct 2021 | Appointment of Mrs Sarah Elizabeth Lilley as a director on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Termination of appointment of David Glyn Swinburn as a director on 2021-10-12 · 1 page | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 25 pages | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 20 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MR RICHARD LITTLE | View document |
| 26 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDESAY | View document |
| 3 May 2019 | DIRECTOR APPOINTED MRS SARAH ELIZABETH LILLEY | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 7 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN MARIE HILL / 10/01/2018 | View document |
| 7 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2017 | View document |
| 7 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D4E MULBERRY (HOLDINGS) LIMITED | View document |
| 21 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 19 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUNDELL | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MR DAVID LINDESAY | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN MARIE HILL / 07/05/2016 | View document |
| 21 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 29 Feb 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 25 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN MARIE HILL / 01/08/2015 | View document |
| 27 Feb 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 4 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Nov 2014 | DIRECTOR APPOINTED MARTIN TIMOTHY SMITH | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ION BALFOUR | View document |
| 3 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 12 Nov 2013 | DIRECTOR APPOINTED MR ION BRUCE BALFOUR | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 22/10/2013 | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 14/10/2013 | View document |
| 26 Sep 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 | View document |
| 26 Sep 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM ST. MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM | View document |
| 12 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER | View document |
| 12 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLUNDELL | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR KIM CLEAR | View document |
| 1 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 3 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 27 Feb 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 24 Nov 2011 | CURREXT FROM 30/09/2011 TO 30/03/2012 | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 01/04/2011 | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH BOOKER | View document |
| 11 Oct 2011 | CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAN WONG | View document |
| 26 Sep 2011 | DIRECTOR APPOINTED MISS KAREN MARIE HILL | View document |
| 12 Aug 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM PARKWOOD HOUSE CUERDEN PARK BERKELEY DRIVE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BY | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH BOOKER | View document |
| 25 Jul 2011 | DIRECTOR APPOINTED MR DAVID GLYN SWINBURN | View document |
| 1 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 28 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH BOOKER | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED SARAH LOUISE BOOKER | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MR ALEXANDER GEORGE BREMNER | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN HILL | View document |
| 30 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 14 Apr 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MRS SARAH LOUISE BOOKER | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LIGHTFOOT | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH | View document |
| 2 Oct 2009 | DIRECTOR APPOINTED KAREN HILL | View document |
| 2 Oct 2009 | DIRECTOR APPOINTED IVAN WONG | View document |
| 19 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH BOOKER / 19/08/2009 | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED NEIL RAE | View document |
| 25 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH BOOKER / 24/03/2009 | View document |
| 20 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 20 Aug 2008 | DIRECTOR APPOINTED KIM MICHELLE CLEAR | View document |
| 5 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH GILLESPIE | View document |
| 2 Apr 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: MILLENNIUM WAY EAST PHOENIX CENTRE NOTTINGHAM NG8 6AR | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | SECRETARY RESIGNED | View document |
| 16 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2005 | ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | DIRECTOR RESIGNED | View document |
| 8 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2004 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | DIRECTOR RESIGNED | View document |
| 25 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Apr 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | SECRETARY RESIGNED | View document |
| 13 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2002 | SECRETARY RESIGNED | View document |
| 26 Jul 2002 | DIRECTOR RESIGNED | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2002 | NC INC ALREADY ADJUSTED 15/05/02 | View document |
| 25 Jun 2002 | £ NC 1000/1500 15/05/0 | View document |
| 25 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 35 COLSTON AVENUE BRISTOL AVON BS1 4TT | View document |
| 2 Jun 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 | View document |
| 24 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2002 | SECRETARY RESIGNED | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |